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PUBLIC INFORMATION BOARD DECISIONS
BOARD DECISIONS
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Cyprus Airways Public Company Ltd, O.C. Options Choice Plc, SAFS Holdings Public Limited, Stario Portfolio Investments Public Company Limited, Laser Investment Group Plc, Charilaos Apostolides Public Ltd, Empire Capital Investments Public Ltd, A. Panayides Contracting Public Ltd, Finikas Ammochostou Plc, K. Athienitis Contractors Developers Public Ltd, Cyprint Plc, Astarti Development Plc, D.H. Cyprotels Plc, Libra Group Plc, Firstdelos Group Plc, Ceilfloor Public Company Ltd, Bank of Cyprus Public Company Ltd, C.T.O Public Company Ltd, Adelfoi Pipis Farm Public Company Ltd, Agroton Public Ltd, L.P. Transbeton Public Ltd, Deep Sea Supply Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fines / Cautions
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Cyprus Airways Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: O.C. Options Choice Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: SAFS Holdings Public Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Stario Portfolio Investments Public Company Limited
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Laser Investment Group Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Charilaos Apostolides Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Empire Capital Investments Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: A. Panayides Contracting Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Finikas Ammochostou Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: K. Athienitis Contractors Developers Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Cyprint Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Astarti Development Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: D.H. Cyprotels Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Libra Group Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €1.000 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Firstdelos Group Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Ceilfloor Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500 and caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Agroton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: L.P. Transbeton Public Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Deep Sea Supply Plc
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Fine €500
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Bank of Cyprus Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Caution
Judicial Review: YES (04 Feb. 2015) NO Judicial Review Ruling: Withdrawn by Bank of Cyprus Withdrawn by Bank of Cyprus
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: C.T.O Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 10 Mar. 2015 Board Decision Date: 03 Nov. 2014
Regarding: Adelfoi Pipis Farm Public Company Ltd
Legislation: The Transparency Requirements (Securities Admitted to Trading on a Regulated Market) Law
Subject: Caution
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 04 Mar. 2015 Board Decision Date: 02 Mar. 2015
Regarding: Pulp International Business Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, The Prevention and Suppression of Money Laundering and Terrorist Financing Law, DI144-2007-01 of 2012
Subject: Continuance of Suspension of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 25 Feb. 2015 Board Decision Date: 16 Feb. 2015
Regarding: Karkotis Manufacturing & Trading Public Ltd, Adelfoi Pipis Farm Public Company Ltd, D & M Telemarketing Public Ltd, Phil. Andreou Public Ltd, Elma Holdings Public Company Ltd, Dodoni Portfolio Investments Public Company Ltd and Jupiter Portfolio Investments Public Company Ltd
Legislation: The Investment Services and Activities and Regulated Markets
Subject: Suspension of trading
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Feb. 2015 Board Decision Date: 02 Feb. 2015
Regarding: UFS Capital Ltd
Legislation: The Investment Services and Activities and Regulated Markets Law, DI144-2007-05 of 2012, DI144-2007-06 of 2012
Subject: Withdrawal of CIF license
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 18 Feb. 2015 Board Decision Date: 16 Feb. 2015
Regarding: Pulp International Business Ltd
Legislation: The Investment Services and Activities and Regulated Markets Laws, The Prevention and Suppression of Money Laundering and Terrorist Financing Law, DI144-2007-01 of 2012
Subject: Suspension of CIF licence
Judicial Review: YES () NO Judicial Review Ruling:
Announcement Date: 04 Feb. 2015 Board Decision Date: 27 Oct. 2014
Regarding: Banc De Binary Ltd
Legislation: Law which provides for the provision of investment services, the exercise of investment activities, the operation of regulated markets
Subject: €125.000
Judicial Review: YES (25 Feb. 2015) NO Judicial Review Ruling: Withdrawn by Banc De Binary Ltd Withdrawn by Banc De Binary Ltd
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